Combaist Limited

ActiveSC868780 Private company limited by guarantee
Incorporated
4 November 2025 (1 year)
Industry
Non-trading company (74990)
Controlled by
Scott Graeme Mclean
Rachel Arann Knox
Graham Andrew Bell
Region
Scotland
Address
Corrie Lodge
Millburn Road
Inverness
IV2 3TP

Filing status

Accounts due
4 August 2027
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2025
British
Born December 1982 (43)
Director · Appointed 4 November 2025
British
Born September 1973 (53)
Officer history (1 former)
23 December 2025
Resigned Haigh-Rosser, Barbara Joanne as Director
4 November 2025
Appointed Kaur, Natindarjit as Director
4 November 2025
Appointed Macleod, Thomas Ruaraidh as Director
4 November 2025
Appointed Haigh-Rosser, Barbara Joanne as Director

Ownership 7 active

People and entities with significant control, from the Companies House PSC register

Scott Graeme Mclean
Individual · Notified 23 December 2025
Has significant influence or control (as a trust)
British
Born December 1989 (36)
Rachel Arann Knox
Individual · Notified 23 December 2025
Has significant influence or control
Has significant influence or control (as a trust)
British
Born December 1996 (29)
Graham Andrew Bell
Individual · Notified 23 December 2025
Has significant influence or control
British
Born August 1967 (59)
Lesley Elizabeth Sarah Gordon
Individual · Notified 23 December 2025
Has significant influence or control
British
Born October 1973 (53)
Paul James Cowie
Individual · Notified 23 December 2025
Has significant influence or control
British
Born December 1980 (45)
Individual · Notified 4 November 2025
Holds 25–50% of voting rights
British
Born December 1982 (43)
Individual · Notified 4 November 2025
Holds 25–50% of voting rights
British
Born September 1973 (53)
Former controllers (1)
23 December 2025
Ceased Barbara Joanne Haigh-Rosser — Holds 25–50% of voting rights

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Combaist Limited This company
Compass Newco Limited Owns 75–100% of shares
Compass Integrated Services Ltd Owns 75–100% of shares
Orbis Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates3 November 2026

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